Integrity Specialist

2 days ago


Birmingham, Birmingham, United Kingdom HSBC Full time

Unlock new opportunities with HSBC, a leading global banking institution. Our Risk and Compliance function plays a critical role in supporting the business through policy establishment, risk monitoring, and compliance management.

About the Role

As an Integrity Specialist, you will be part of our Financial Crime Investigations (FCI) team, identifying, analyzing, and investigating financial crime risk to support informed decision-making and effective information sharing.

With access to tailored professional development opportunities and a competitive pay and benefits package, you will have the chance to develop your skills and expertise in mitigating financial crime risks at a strategic level.

Key Responsibilities:

  • Operate within FCI investigative programs related to fraud, anti-money laundering, countering the financing of terrorism, sanctions, anti-bribery, and corruption.
  • Develop subject matter expertise to support other parts of FCI, including innovations in analysis and identification of typologies.
  • Work closely with law enforcement agencies like the Joint Money Laundry Intelligence Task Force (JMLIT).

Salary: £60,000 - £80,000 per annum, depending on experience.



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